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425 Results - Showing 231 to 240
PRESS RELEASE

Indian National Pleads Guilty To Plotting To Assassinate U.S. Citizen In New York City

NEW YORK - United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director of the Counterintelligence and Espionage Division of the Federal Bureau of Investigation (“FBI”), Roman Rozhavsky, Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, Assistant Director in Charge of the New York...
PRESS RELEASE

El Paso Man Sentenced to 15 Years in Federal Prison for Deadly Fentanyl Deal

EL PASO, Texas – An El Paso man was sentenced in federal court to 188 months in prison for distribution of fentanyl causing death, announced Omar Arellano, Special Agent in Charge of the DEA's El Paso Division and U.S. Attorney for the Western District of Texas, Justin R. Simmons. According...
PRESS RELEASE

Jury Convicts Three Men of Meth and Cocaine Conspiracies Across Multiple States

LITTLE ROCK—A federal jury has convicted three men involved in methamphetamine and cocaine conspiracies that spanned from California to Texas to Arkansas and involved multiple pounds and kilograms of drugs. The trial, which spanned six days, ended Tuesday evening with guilty verdicts for Bruce McArthur Smith, 54, of Hesperia, Calif...
PRESS RELEASE

Rhode Island Businesswoman Sentenced to More Than Three Years in Prison for Money Laundering

BOSTON – A Rhode Island woman has been sentenced in federal court in Boston for her leading role in laundering hundreds of thousands of dollars of her then-boyfriend’s fentanyl trafficking money. Carolina Correa, 35, of Cranston, R.I., was sentenced on Feb. 4, 2026 by U.S. District Court Judge Leo T...
PRESS RELEASE

Duxbury Man Indicted For Distributing Fentanyl And Cocaine In Greater Plymouth Area And Conspiring To Launder The Proceeds

BOSTON – A Duxbury man has been charged in a six-count indictment for allegedly distributing, and conspiring to distribute, fentanyl and cocaine in Duxbury, Kingston, Middleborough and Plymouth. Justin Tatum, a/k/a “JD,” 40, was indicted by a federal grand jury on one count of conspiracy to distribute and to possess...
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to 33 Years for Conspiracy to Distribute Meth and Money Laundering

Tampa, Fla. – Omar Pitter (45, San Diego) has been sentenced by U.S. District Judge William F. Jung to 33 years and 4 months in federal prison for his role in shipping over 65 kilograms of methamphetamine to the Middle District of Florida and conspiring to launder the proceeds of...
PRESS RELEASE

Independence, LA Man Sentenced to 235 Months in Federal Prison for Drug Conviction

BATON ROUGE, LA – United States Attorney Kurt Wall announced the sentencing of Michael D. Nelson, age 56 of Independence, Louisiana, in connection with an extensive federal, state, and local investigation aimed at a large-scale cocaine and heroin trafficking network based in East Baton Rouge and Ascension Parishes. U.S. District...
PRESS RELEASE

Large-scale Bessemer, AL Drug Trafficking Ring Indicted

BIRMINGHAM, Ala. – Two related indictments charging 19 defendants in a drug trafficking conspiracy based in Jefferson County have been unsealed, announced U.S. Attorney Prim F. Escalona. The following individuals were charged in the first indictment: Hakim Rashad James, also known as “Hop,” 48, of Birmingham, Ranisha Alliya Tolbert, also...
PRESS RELEASE

Florida Man Sentenced to Nine Years in Prison for Conspiring to Launder Money and Distribute Fentanyl

BOSTON – A Florida man has been sentenced in federal court in Boston for drug possession and distribution charges. Wuesley Pelaez Vela, 34, of Tallahassee, Fla., was sentenced by U.S. Senior District Court Judge William G. Young to nine years in prison, to be followed by five years of supervised...
PRESS RELEASE

Arizona Man Pleads Guilty to His Role in Conspiracies to Distribute Fentanyl and Narcotics and to Launder the Proceeds

BOSTON – A Tucson, Arizona man has pleaded guilty in federal court in Boston in connection with his role in distributing, and laundering the proceeds of, truckloads of fentanyl and cocaine. Reginel Cazares, a/k/a “Junior,” 37, pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled...

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